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HomeMy WebLinkAbout06-12-01 TSHC Denton Agenda NOTICE OF MEETING OF THE TEXAS STUDENT HOUSING CORPORATION—DENTON PROJECT (AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE) TO THE CITIZENS OF THE TOWN OF WESTLAKE, TEXAS: Notice is hereby given that the Board of Directors of the Texas Student Housing Corporation — Denton Project, an instrumentality of the Town of Westlake, Texas, will meet in an organizational meeting at 5:30 p.m. on Tuesday, June 12, 2001, in Salon C of the Marriott Hotel, 5 Village Circle, Westlake, Texas. The Board of Directors will consider the following agenda: 1. Call the meeting to order. 2. Approval of Articles of Incorporation. 3. Adoption of Bylaws. 4. Election of Officers. 5. Establishment of Principal Corporate Office. b. Adoption of Corporate Seale 7. Designation of a Depositary Bank. 8. Engagement of a Program Administrator, General Counsel, Financial Advisor, Finance Counsel, and Special Finance Counsel. 9. A Resolution Authorizing the issuance of Bonds, the Acquisition, Financing, and Management of certain Education-related Housing Facilities, the Execution and Delivery of certain Documents in connection therewith, and Resolving Related Matters. 10. Any business that may lawfully come before the meeting. 11. Adjourn. CERTIFICATION I certify that the above notice was posted on the front door of the Town Hall of the Town of Westlake, 3 Village Circle, Westlake, Texas, on Friday, .tune 8, 2001, at 5:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code. Inge rosswy, Secre